Asset Searches

Serving Palm Beach, Martin
& St. Lucie County Florida

ANOTHER
TOOL TO LOCATE ASSETS…

ANOTHER TOOL TO LOCATE ASSETS…

Asset searches encompass statewide and nationwide examination of records to locate personal property and any real estate property held by an individual or corporation. Asset searches will expose valuables as well as any potential liabilities. Asset searches conducted by a qualified private investigator at Five Points Private Investigations can find out whether a person or business entity is using a fictitious business name, hiding assets, has multiple judgments or a track record of fraud against them. Learning these facts will give you the information you need to make an informed decision.

1
3

ASSET SEARCHES FOR
A DIVORCE OR A CHEATING SPOUSE

ASSET SEARCHES FOR A DIVORCE OR A CHEATING SPOUSE

If you are considering a divorce, have an asset search conducted at the start of the process. If the mediation of a divorce case ends up in court, having the facts will ensure you are being treated fairly. Hiring Five Points Private Investigations will help you determine if there are any hidden or non-disclosed assets.

If you suspect your significant other is hiding money, homes or other assets from you, you might want to consider a statewide or nationwide asset search report to determine if there are any accounts, plus open trade lines and 30 days transactions in any bank accounts and credit card activity.

NEW, PREVIOUS OR
CURRENT BUSINESS PARTNERS

NEW, PREVIOUS OR CURRENT BUSINESS PARTNERS

As a business owner you should be aware of who are going to be working with. Asset searches can give you an accurate picture of an individual’s holdings, whatever their appearance may be. When forming a new corporation with potential partners, take prudent precaution. A financial asset search is helpful when one is involved in a business partnership, especially one that has gone sour.

2

IF YOU SUSPECT EMPLOYEE THEFT OR FALSE WORKERS COMPENSATION
CLAIMS, CALL FIVE POINTS PRIVATE INVESTIGATIONS AND LEARN THE FACTS!

CALL 954-893-6100 FOR A FREE CONSULTATION TODAY!

SEARCHES ARE AVAILABLE FOR

ASSET

Divorce

Cheating Spouses

Business Partners

Guardian of a Loved One

Deadbeat Parents

Litigation Proceedings

Liens and Judgements

FINANCIAL

Account History

Asset Report

Bank Accounts

Brokerage Accounts

Safety Deposit

Guardian Types of Accounts

Credit Card Activity

Employment Locate/source of income

Insurance Locate

Insurance policy limits-Auto and Home

FEIN Locate

PERSONAL

Skip Trace

Utility Locate

Credit Card Transactions

PHONE

Phone Number Break

800 Number Break

Unlisted Number from Name and Address

Cell Number Locate

Cell Phone Ping

Disclaimer: Phone records are prohibited by state and federal law. Account numbers are not provided and client, for various searches, must provide specific information for particular searches to be conducted. All searches are performed through legal guidelines.

WHAT OUR CLIENTS ARE SAYING

Screenshot_1
Icon serach detective

Contact Us
Shedule Free consultations

RECENT POSTS

Marriage Therapists Weigh in on the Types of Affairs

Marriage Therapists Weigh in on the Types of Affairs Not long ago, there was an interesting article in the Huffington Post called “6 Ways You May Be Cheating On Your Spouse Without Even Realizing It.” Given the nature of our business at Five Points Private Investigations, which is a leading Palm Beach private investigator, we…
Read More

Hometown Hero

Hometown Hero Hieronymus Bosch – most people call him Harry – isn’t a Florida private investigator, he’s a private detective in Los Angeles, California. But the guy who dreamed him up, award-winning mystery writer Michael Connelly is a South Florida guy. According to the bio on his website, Michael moved to Florida with his family…
Read More

Insurance Fraud Is Serious Business

Insurance Fraud Is Serious Business According to the Coalition Against Insurance Fraud, “Insurance crooks are picking your pocket to line theirs. Insurance fraud is one of America’s largest crimes — at least $80 billion is stolen each year.” The Coalition Against Insurance Fraud is America’s only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others.…
Read More

Hidden Assets Are More Common in Divorce Cases Than You May Think

Hidden Assets Are More Common in Divorce Cases Than You May Think One of the most common reasons for hiding assets is, of course, divorce. It’s sad to think that a relationship that started out so full of love and trust can end up with one of the parties trying to defraud the other. It’s…
Read More

Is He Hiding Assets?

Is He Hiding Assets? According to Forbes contributor Jeff Landers , women who are going through a divorce should ask themselves two very important questions: Is it possible your husband is hiding assets and, if he is, will you be treated fairly in the divorce settlement? “The burden of proof is often on the spouse with less…
Read More

The History of Veterans Day: Part 1

The History of Veterans Day: Part 1 At Five Points Private Investigations, a professional team of Florida private investigators, we respect service and dedication. From our private investigators in Wellington to our private detectives in Miami along with our professional team of polygraph and fingerprint experts, we are committed to serving the needs of our clients. As Veterans Day approaches,…
Read More

The History of Veterans Day: Part 2

Armistice Day was set aside as a day dedicated to the cause of world peace and an opportunity to honor those who had served in World War I.  But after World War II (which according to the Department of Veterans Affairs required the greatest mobilization of soldiers, sailors, Marines and airmen in U.S. history) and…
Read More

The Challenge of Employee Theft

As Inc. reports, “Employee theft is a considerable problem for many companies, but its precise extent is poorly documented. The U.S. Census Bureau does not track employee theft as a category.” To give you an idea of how serious the problem can be, consider this information gathered by Inc.: “The most recent Annual Retail Theft…
Read More

Successful Private Investigators

Successful Private Investigators When a client reaches out for a private investigator to help them learn the facts about the many red flags they discovered, it’s a result of their own personal investigations. As a successful private investigator it’s our job to learn as much as we possibly can about our subject and his/her unusual…
Read More

Mail Order Brides

Mail Order Brides  Back in the days of the California gold rush, the ‘49ers who went panning for gold spent many long days and nights by their lonesome. Day after day, night after night they were alone fighting the terrain, braving the cold weather, sweating in blazing hot climate. It was a good life for…
Read More

Life of a Private Investigator

From the Outhouse to the PenthouseA day in the life of a private investigator Last year I made the decision to reinvent myself and become a Private Investigator. It wasn’t long before I realized what a different and exciting world a Private Investigator lives in. Recently there was a case that exemplified that like no…
Read More

Private Investigator Finds Missing Son

Private Investigator Finds Missing Son THE ONLY VOODOO IS YOU One thing I love about being a Private Investigator is the variety of people I meet on a daily basis. When you get that call in the middle of the night you never know who’s on the other end of the line. I’m reminded of a recent…
Read More

Child Custody – Is It Right for You?

Do you need to verify that your child is in safe hands when you drop them off for visitation over the weekend? Do you suspect child neglect or drug abuse by the child’s non-custodial parent? Is someone other than the non-custodial parent caring for the child while the child is supposed to be under the…
Read More

10 Tips to Spot if Your Wife is Cheating You

TYPICAL RED FLAGS OF A CHEATING SPOUSE THAT YOU MAY ALREADY NOTICE: Does your spouse deny you access to their computer? Does your spouse suddenly log off or shut down the computer when you walk into the room? Does your significant other lock their cell phone? Has your significant other lost interest in sex? Or…
Read More

Broward County County Private Investigation

Broward County County Private Investigation A licensed private investigator is sometimes referred to as a P.I., gumshoe, sleuth and sometimes even a spy. The terms generally refer to a person who uncovers facts and information, finds missing persons and gathers evidence, usually at the request of a private citizen or a company for which they…
Read More
hero-and-footer-logo

C License #: 9300200
C License #: 1200396
A License #: 2000146

Quick Links

Contact Us

4300 S U.S. Hwy 1, Ste. 203-256 Jupiter, FL 33477

Payment Options

Credit_Card_Icons